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AZETS GARBUTT & ELLIOTT AUDIT LIMITED

Company number 08951608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
07 Oct 2024 TM01 Termination of appointment of William James Benedict Payne as a director on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Alan Mark Sidebottom as a director on 7 October 2024
01 Aug 2024 AP01 Appointment of Mr David William Aikman as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
02 Jan 2024 PSC05 Change of details for Azets Garbutt & Elliott Llp as a person with significant control on 3 October 2022
02 Jan 2024 PSC05 Change of details for Azets Garbutt & Elliott Llp as a person with significant control on 6 December 2021
27 Dec 2023 PSC05 Change of details for Azets Garbutt & Elliott Llp as a person with significant control on 26 September 2018
21 Dec 2023 PSC05 Change of details for Azets Garbutt & Elliott Llp as a person with significant control on 6 April 2016
21 Dec 2023 PSC05 Change of details for Azets Garbutt & Elliott Llp as a person with significant control on 26 September 2018
20 Dec 2023 PSC05 Change of details for Garbutt & Elliott Llp as a person with significant control on 3 December 2021
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 21 March 2023
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 21 March 2023
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
03 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 October 2022
08 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 June 2022
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 SH10 Particulars of variation of rights attached to shares